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ELECTRO EXPO LTD.

Company number 01577246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2008 288a New director appointed
29 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 363a Return made up to 16/08/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Jul 2007 287 Registered office changed on 10/07/07 from: 147A high street waltham cross herts EN8 7AP
14 Dec 2006 287 Registered office changed on 14/12/06 from: 9 newbury street london EC1A 7HU
21 Aug 2006 363a Return made up to 16/08/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Oct 2005 363a Return made up to 16/08/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Oct 2004 363s Return made up to 16/08/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Sep 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jul 2003 AAMD Amended accounts made up to 31 March 2002
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Aug 2002 363s Return made up to 16/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
14 Sep 2001 363s Return made up to 16/08/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Sep 2000 363s Return made up to 16/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2000 AA Full accounts made up to 31 March 1999
29 Sep 1999 363s Return made up to 16/08/99; no change of members
13 Jul 1999 288c Secretary's particulars changed